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(영문) 인천지방법원 2015.10.08 2015고단5419

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence1 to 4 above shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant, under the direction of the staff of the Bosing Operation, released the money deposited from the Defendant’s criminal act of Bosing, and conspired to commit the criminal act of Bosing with the employees of Bosing Operation, who are cash withdrawals to deliver the money to Bosing Operation Officer.

On August 11, 2015, at around 10:30 on August 11, 2015, a member in charge of scaming in name following the above public offering, misrepresenting the Seoul Central District Prosecutor's Office investigator by phoneing the victim C, and falsely concluding that "at least 70 persons who have been used on the Internet due to theft of the name and have caused the victim to file a complaint against him/her. When sending money to the prosecution according to the direction, I would also cooperate with the same that he/she is the victim. When sending money to the prosecution, I would again send money to the principal after issuing

However, in fact, the person who was not the Seoul Central District Prosecutor was not the investigator, and was thought to be used in the Bophishing organization with money from the victim.

Nevertheless, as seen above, the employee under the name of the defendant was accused of the victim, and then transferred KRW 58 million to the account in the name of the defendant Nong Bank (D) on the same day from the victim.

At around 13:19 of the same day, the Defendant received an order from an employee of Bossing on his name to withdraw money deposited in the said account, 30,000,000 won at the Southern Central Branch of Seoul, Seoul, Seocho-ro 254, Seocho-gu, Seoul, Seoul, 14:0-14:07, 9 million won at the International Electronic Center of Foreign Exchange Bank in 304, 300,000 won at the International Electronic Center of Foreign Exchange Bank in 14:0 to 14:30,000 won, and around 14:30, 189,000 won at the New Branch of NH Agricultural, Seoul, 16,000, 60,000 won, and 14:30,000 won, respectively, to the staff of

As a result, the Defendant, in collusion with the employees in charge of singing, etc., by deceiving the victim, received KRW 58 million from the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. C’s statement 1.